1
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
10250842 One Coleman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-18 ~ 2024-11-22
IIF 54 - Director → ME
2
One Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-18 ~ 2024-11-22
IIF 44 - Director → ME
3
One Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-18 ~ 2024-11-22
IIF 48 - Director → ME
4
ADVANCED RESEARCH CLUSTERS GP LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2016-03-22 ~ 2017-08-16
IIF 42 - Director → ME
2008-07-21 ~ 2012-03-28
IIF 56 - Director → ME
2008-04-29 ~ 2008-07-21
IIF 57 - Director → ME
5
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2008-01-01 ~ 2010-07-22
IIF 23 - Director → ME
6
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2008-01-01 ~ 2010-07-22
IIF 30 - Director → ME
7
ARC PROPERTY FUND GENERAL PARTNER LIMITED
06130005 Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2008-01-01 ~ 2010-07-22
IIF 16 - Director → ME
8
DRAZ LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-30 ~ 2010-05-11
IIF 29 - Director → ME
9
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-30 ~ 2010-05-11
IIF 24 - Director → ME
10
76 Commercial Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
343,432 GBP2016-08-31
Officer
2016-08-04 ~ dissolved
IIF 13 - Director → ME
11
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2012-07-10 ~ 2022-07-05
IIF 15 - Director → ME
12
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-30 ~ dissolved
IIF 31 - Director → ME
13
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-30 ~ dissolved
IIF 33 - Director → ME
14
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED
05624042 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-31 ~ dissolved
IIF 37 - Director → ME
15
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ dissolved
IIF 58 - Director → ME
16
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED.
- 2005-07-11
02478500DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2004-01-09 ~ 2007-09-28
IIF 5 - Director → ME
17
DWS ALTERNATIVES GLOBAL LIMITED - now
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
RREEF GLOBAL ADVISERS LIMITED
- 2010-08-16
05603289 21 Moorfields, London, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2006-06-28 ~ 2007-09-28
IIF 11 - Director → ME
18
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21
01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
2004-03-02 ~ 2007-09-28
IIF 6 - Director → ME
19
One Coleman Street, London
Active Corporate (46 parents, 23 offsprings)
Officer
2008-01-01 ~ 2025-12-05
IIF 2 - Director → ME
20
HARROW SHOPPING CENTRE NOMINEE LIMITED
- now 04137460FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-30 ~ dissolved
IIF 28 - Director → ME
21
One, Coleman Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-03-18 ~ 2015-10-08
IIF 38 - Director → ME
22
IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09
06310104 One, Coleman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2013-02-07 ~ 2015-12-23
IIF 52 - Director → ME
23
IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26
06310105 One, Coleman Street, London
Active Corporate (24 parents)
Officer
2013-02-07 ~ 2015-12-23
IIF 47 - Director → ME
24
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2008-01-01 ~ 2018-12-18
IIF 20 - Director → ME
25
One, Coleman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-28 ~ 2025-12-31
IIF 4 - Director → ME
26
One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-01 ~ dissolved
IIF 22 - Director → ME
27
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
08428232 One, Coleman Street, London
Active Corporate (17 parents, 47 offsprings)
Officer
2024-12-02 ~ 2025-12-31
IIF 3 - Director → ME
28
LEGAL & GENERAL HOMES MODULAR JV HOLDCO LIMITED
14348921 One, Coleman Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-09 ~ dissolved
IIF 46 - Director → ME
29
One, Coleman Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-20 ~ dissolved
IIF 43 - Director → ME
30
LEGAL & GENERAL HOMES LIMITED - 2016-10-10
One, Coleman Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2018-02-02 ~ 2024-05-07
IIF 50 - Director → ME
31
LEGAL & GENERAL PENSIONS LIMITED
05935873 One Coleman Street, London
Active Corporate (24 parents, 14 offsprings)
Officer
2016-06-13 ~ 2017-12-15
IIF 21 - Director → ME
32
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
2008-01-01 ~ 2025-10-02
IIF 32 - Director → ME
33
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
2008-01-01 ~ 2023-11-23
IIF 18 - Director → ME
34
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
07361190 One, Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-09-03 ~ 2023-12-15
IIF 49 - Director → ME
35
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED
- now 07115763BIRCHTRAIL LIMITED
- 2010-02-03
07115763 1 Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-02-03 ~ 2025-07-11
IIF 36 - Director → ME
36
One, Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-12-07 ~ 2025-07-11
IIF 41 - Director → ME
37
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED
08518873 One, Coleman Street, London
Active Corporate (5 parents)
Officer
2013-05-07 ~ 2025-07-11
IIF 40 - Director → ME
38
One, Coleman Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-07 ~ 2025-07-11
IIF 55 - Director → ME
39
LEGAL & GENERAL SPECTRUM UK GENERAL PARTNER LIMITED
06283521 One Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-11 ~ dissolved
IIF 27 - Director → ME
40
LGIM COMMERCIAL LENDING LIMITED
07625077 One, Coleman Street, London
Active Corporate (15 parents)
Officer
2011-05-12 ~ 2024-12-01
IIF 51 - Director → ME
41
LGIM REAL ASSETS (OPERATOR) LIMITED
- now 05522016LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED
- 2017-03-16
05522016 One Coleman Street, London
Active Corporate (20 parents, 5 offsprings)
Officer
2008-01-01 ~ now
IIF 1 - Director → ME
42
One, Coleman Street, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2017-03-16 ~ 2025-07-11
IIF 45 - Director → ME
43
One, Coleman Street, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2008-12-18 ~ 2025-07-11
IIF 53 - Director → ME
44
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (14 parents)
Officer
2008-02-26 ~ 2010-02-25
IIF 9 - Director → ME
45
Unit 1 Old Greens Norton Road, Towcester, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-18 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
46
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2014-03-28 ~ dissolved
IIF 7 - Director → ME
47
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2008-04-30 ~ 2010-02-17
IIF 34 - Director → ME
48
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2008-04-30 ~ 2010-05-11
IIF 19 - Director → ME
49
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-30 ~ 2010-05-11
IIF 17 - Director → ME
50
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
1999-04-01 ~ 2003-10-15
IIF 60 - Director → ME
51
THE ASSOCIATION OF REAL ESTATE FUNDS
- now 04601584THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
71-75 Shelton Street, London, England
Active Corporate (33 parents)
Equity (Company account)
392,298 GBP2024-09-30
Officer
2008-12-09 ~ 2012-03-20
IIF 8 - Director → ME
52
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-02-27 ~ 2012-11-21
IIF 12 - Director → ME
53
THE UK LOGISTICS GENERAL PARTNER LIMITED
- now 05616522PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-02-26 ~ 2010-02-25
IIF 10 - Director → ME
54
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2022-12-16 ~ now
IIF 61 - LLP Designated Member → ME
55
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2013-10-02 ~ 2023-07-20
IIF 14 - Director → ME
56
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-02-09 ~ dissolved
IIF 39 - Director → ME
57
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-09 ~ 2025-07-11
IIF 35 - Director → ME
58
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2008-04-30 ~ 2010-01-19
IIF 25 - Director → ME
59
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2008-04-30 ~ 2010-05-11
IIF 26 - Director → ME